Asset Forfeiture Specialist Services

Location:

Kentucky, United States

Posted on:

Deadline:

Summary:

Kentucky seeks a specialist for asset forfeiture investigations, reporting, and technical support related to anti-money laundering and seized asset management.

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The government authority in Kentucky is seeking a qualified provider of asset forfeiture specialist services related to financial investigations, intelligence sharing, technical guidance, and the negotiation of shared percentages of forfeited assets. The selected vendor will be responsible for investigative analysis with financial institutions, focusing on anti–money laundering activities and supporting research on complex cases, including the recommendation of investigative tactics.

Additional responsibilities include pre–seizure analysis, such as net equity evaluations, as well as preparing recommendations for attorneys’ offices at various jurisdictional levels. The specialist will also review invoices and receipts tied to seized asset accounts, generate and maintain reports on seized and forfeited assets, and monitor the financial status and final disposition of those assets as reported to headquarters.

This contract is expected to last for one year, with all vendor questions to be submitted by March 12, 2026.

Best-fit vendors:

• Experience with asset forfeiture and anti-money laundering investigations

• Proven track record supporting government legal or law enforcement agencies

• Familiarity with financial analysis and case management

• Ability to produce detailed reports and recommendations on asset disposition

• Based in or with active credentials to operate in Kentucky

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Submit your next proposal, within 48 hours or less

Stay ahead with the latest advancement in proposal automation.

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Submit your next proposal, within 48 hours or less

Stay ahead with the latest advancement in proposal automation.